ETH Price: $2,564.74 (+0.73%)
Gas: 6.4 Gwei

Contract

0x9B22CB198C785b6E0445f7c45f22BBc86a4B33C6
 

Overview

ETH Balance

0 ETH

Eth Value

$0.00

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep81152192019-07-09 5:42:391901 days ago1562650959IN
0x9B22CB19...86a4B33C6
0 ETH0.0012740622
Sweep62998572018-09-09 11:44:092204 days ago1536493449IN
0x9B22CB19...86a4B33C6
0 ETH0.0025028550
Transfer62998412018-09-09 11:39:532204 days ago1536493193IN
0x9B22CB19...86a4B33C6
0.38852125 ETH0.0004420721
Sweep62460862018-08-31 10:38:082213 days ago1535711888IN
0x9B22CB19...86a4B33C6
0 ETH0.0024996550
Transfer62460672018-08-31 10:32:192213 days ago1535711539IN
0x9B22CB19...86a4B33C6
0.11 ETH0.00008424
Sweep62422692018-08-30 19:20:182214 days ago1535656818IN
0x9B22CB19...86a4B33C6
0 ETH0.0024996550
Transfer62422492018-08-30 19:16:042214 days ago1535656564IN
0x9B22CB19...86a4B33C6
1 ETH0.00008424
Sweep61972212018-08-23 4:18:302221 days ago1534997910IN
0x9B22CB19...86a4B33C6
0 ETH0.0025028550
Transfer61972102018-08-23 4:14:172221 days ago1534997657IN
0x9B22CB19...86a4B33C6
0.3 ETH0.000063153
Sweep61043822018-08-07 11:56:572237 days ago1533643017IN
0x9B22CB19...86a4B33C6
0 ETH0.0049993100
Transfer61043672018-08-07 11:53:002237 days ago1533642780IN
0x9B22CB19...86a4B33C6
0.41 ETH0.000063153
Sweep60911222018-08-05 6:08:272239 days ago1533449307IN
0x9B22CB19...86a4B33C6
0 ETH0.0049993100
Transfer60910972018-08-05 6:03:192239 days ago1533448999IN
0x9B22CB19...86a4B33C6
0.5 ETH0.000063153
Sweep60791402018-08-03 5:48:032241 days ago1533275283IN
0x9B22CB19...86a4B33C6
0 ETH0.0049993100
Transfer60791232018-08-03 5:43:392241 days ago1533275019IN
0x9B22CB19...86a4B33C6
0.3 ETH0.000063153
Sweep60762362018-08-02 18:06:402242 days ago1533233200IN
0x9B22CB19...86a4B33C6
0 ETH0.0049993100
Transfer60762222018-08-02 18:01:482242 days ago1533232908IN
0x9B22CB19...86a4B33C6
0.5 ETH0.00004212
Sweep59340012018-07-09 16:10:372266 days ago1531152637IN
0x9B22CB19...86a4B33C6
0 ETH0.0049993100
Sweep58470512018-06-24 16:49:432281 days ago1529858983IN
0x9B22CB19...86a4B33C6
0 ETH0.0024996550
Transfer58470262018-06-24 16:42:562281 days ago1529858576IN
0x9B22CB19...86a4B33C6
0.19 ETH0.00004212
Sweep58239332018-06-20 18:17:442285 days ago1529518664IN
0x9B22CB19...86a4B33C6
0 ETH0.0024996550
Transfer58239022018-06-20 18:11:262285 days ago1529518286IN
0x9B22CB19...86a4B33C6
0.32 ETH0.00004212
Sweep58138092018-06-19 0:25:372286 days ago1529367937IN
0x9B22CB19...86a4B33C6
0 ETH0.0024996550
Transfer58137862018-06-19 0:19:352286 days ago1529367575IN
0x9B22CB19...86a4B33C6
0.35 ETH0.000063153
Sweep57695022018-06-11 9:28:492294 days ago1528709329IN
0x9B22CB19...86a4B33C6
0 ETH0.0024996550
View all transactions

Latest 24 internal transactions

Advanced mode:
Parent Transaction Hash Block From To
62998572018-09-09 11:44:092204 days ago1536493449
0x9B22CB19...86a4B33C6
0.38852125 ETH
62460862018-08-31 10:38:082213 days ago1535711888
0x9B22CB19...86a4B33C6
0.11 ETH
62422692018-08-30 19:20:182214 days ago1535656818
0x9B22CB19...86a4B33C6
1 ETH
61972212018-08-23 4:18:302221 days ago1534997910
0x9B22CB19...86a4B33C6
0.4185 ETH
61971902018-08-23 4:09:262221 days ago1534997366
0x9B22CB19...86a4B33C6
0.1185 ETH
61043822018-08-07 11:56:572237 days ago1533643017
0x9B22CB19...86a4B33C6
0.41 ETH
60911222018-08-05 6:08:272239 days ago1533449307
0x9B22CB19...86a4B33C6
0.5 ETH
60791402018-08-03 5:48:032241 days ago1533275283
0x9B22CB19...86a4B33C6
0.3 ETH
60762362018-08-02 18:06:402242 days ago1533233200
0x9B22CB19...86a4B33C6
0.5 ETH
59340012018-07-09 16:10:372266 days ago1531152637
0x9B22CB19...86a4B33C6
0.35 ETH
59339832018-07-09 16:07:222266 days ago1531152442
0x9B22CB19...86a4B33C6
0.35 ETH
58470512018-06-24 16:49:432281 days ago1529858983
0x9B22CB19...86a4B33C6
0.19 ETH
58239332018-06-20 18:17:442285 days ago1529518664
0x9B22CB19...86a4B33C6
0.32 ETH
58138092018-06-19 0:25:372286 days ago1529367937
0x9B22CB19...86a4B33C6
0.35 ETH
57695022018-06-11 9:28:492294 days ago1528709329
0x9B22CB19...86a4B33C6
0.3 ETH
57344972018-06-05 4:03:182300 days ago1528171398
0x9B22CB19...86a4B33C6
0.26 ETH
57076532018-05-31 9:56:072305 days ago1527760567
0x9B22CB19...86a4B33C6
0.44945 ETH
57076352018-05-31 9:51:372305 days ago1527760297
0x9B22CB19...86a4B33C6
0.44945 ETH
55754512018-05-08 2:26:282328 days ago1525746388
0x9B22CB19...86a4B33C6
0.17 ETH
54923822018-04-23 15:11:372343 days ago1524496297
0x9B22CB19...86a4B33C6
0.05 ETH
54315582018-04-13 5:59:002353 days ago1523599140
0x9B22CB19...86a4B33C6
2 ETH
51748342018-03-01 2:50:222396 days ago1519872622
0x9B22CB19...86a4B33C6
0.17190958 ETH
50469872018-02-07 12:18:082418 days ago1518005888
0x9B22CB19...86a4B33C6
0.26753168 ETH
47893422017-12-24 16:14:582463 days ago1514132098  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion
/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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